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Certifix Ltd

13365242

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

BLOCK 23 MELVILLE BUILDING, PLYMOUTH, PL1 3RP
Incorporated 29/04/2021

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

46900
Non-specialised wholesale trade

Officers

Mr Alan Lamming

director · Since 29/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 5 other boards

Mr Carlton Shaw

director · Since 29/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Simon Tennent

director · Since 29/04/2021

DIRECTOR

BRITISH · ENGLAND · Age 50

Persons with Significant Control

Mr Alan Lamming

Significant control

British · United Kingdom · Age 42

Block 23 Melville Building, Royal William Yard, Plymouth, PL1 3RP

Notified 29/04/2021

Mr Carlton Shaw

Significant control

British · United Kingdom · Age 40

Block 23 Melville Building, Royal William Yard, Plymouth, PL1 3RP

Notified 29/04/2021

Simon Tennent

Significant control

British · England · Age 50

Block 23 Melville Building, Royal William Yard, Plymouth, PL1 3RP

Notified 29/04/2021

Eight Ten Thirteen Ltd

25–50% shares
25–50% votes

The Barn Offices, Plough Lane, Chippenham, SN15 5PW

Reg: 12882302 · Companies House · Private Company Limited By Shares

Notified 29/04/2021

Wessex Uk Holdings Ltd

25–50% shares
25–50% votes

Danesborough, 12 Spaxton Road, Bridgwater, TA5 2AU

Reg: 11494213 · Companies House · Private Company Limited By Shares

Notified 29/04/2021

Jody Shaw

Significant control

British · United Kingdom · Age 40

Block 23 Melville Building, Royal William Yard, Plymouth, PL1 3RP

Notified 29/04/2021

CompanyRankvs 5401+ SIC 46900 peers
68

Financial strength57th percentile among SIC peers · 14/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.27× · 20/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity5/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£7k

Balance sheet strength

Cash

£136k

Cash in the bank

Net Current Assets

£297k

Working capital

Current Assets

£531k

Current Liabilities

£234k

Fixed Assets

£80k

Debtors

£140k

9avg. employees+2

Balance Sheet

Intangible assets£18k
Assets less current liabilities£378k
Signed by Mr C Shaw 15 September 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.27-£54k
20242.15+£42k
20234.83+£8k
20231.91—

Derived from filed accounts. Not audited figures.